Name: PLATH EFT GmbH — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATH EFT GmbH?

Accepted Answer

In the current sources, PLATH EFT GmbH is connected to PLATH Corporation GmbH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATH EFT GmbH's risk level?

Accepted Answer

WhiteIntel flags PLATH EFT GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PLATH EFT GmbH appear across sources?

Accepted Answer

PLATH EFT GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

PLATH EFT GmbH

OWNERSHIP & CONTROL